Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,372,400
Authorised Capital
62,000,000

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
over 2 years ago
Samit Pramod Gupta
Samit Pramod Gupta
Director
over 11 years ago

Past Directors

Shwetal Samit Gupta
Shwetal Samit Gupta
Director
over 11 years ago
Veena Pramod Gupta
Veena Pramod Gupta
Director
over 11 years ago

Charges

2 Crore
15 July 2019
Indusind Bank Ltd.
2 Crore
15 July 2019
Others
0
15 July 2019
Others
0
15 July 2019
Others
0

Documents

Form ADT-1-16022021_signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form ADT-3-01102020_signed
Resignation letter-25092020
Form DPT-3-21092020-signed
Form MSME FORM I-30042020_signed
Notice of resignation;-03022020
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form MSME FORM I-31102019_signed
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(1)-17092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190917